Abel Property Group Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AB Index
  5. ABE Index
  6. ABEL Index

General information

Name:

Abel Property Group Ltd

Office Address:

3 Blacklands Crescent RH18 5NN Forest Row

Number: 05346022

Incorporation date: 2005-01-28

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abel Property Group Limited is located at Forest Row at 3 Blacklands Crescent. Anyone can find this business by its area code - RH18 5NN. The firm has been operating on the UK market for 19 years. The enterprise is registered under the number 05346022 and its current status is active. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's latest accounts were submitted for the period up to 2022/07/31 and the most recent annual confirmation statement was submitted on 2023/01/28.

Taking into consideration the company's constant expansion, it was imperative to acquire additional executives: Julian A. and Marianne M. who have been collaborating since 2009 to fulfil their statutory duties for the following limited company.

Executives with significant control over the firm are: Julian A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marianne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Julian A.

Role: Director

Appointed: 01 May 2009

Latest update: 26 February 2024

Marianne M.

Role: Director

Appointed: 01 May 2009

Latest update: 26 February 2024

People with significant control

Julian A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Executors Of Helen Abrahams
Address: 8 North Street, Emsworth, PO10 7DD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 08370629
Notified on 7 July 2022
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen A.
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 October 2014
Accounting Period Subsidiary 2014
Creditors Due Within One Year 735,922
Number Shares Allotted 240,000
Total Assets Less Current Liabilities 153,119
Called Up Share Capital 240,000
Investments Fixed Assets 887,935
Shareholder Funds 153,119
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 November 2015
Called Up Share Capital 240,000
Investments Fixed Assets 887,935
Share Capital Allotted Called Up Paid 240,000
Shareholder Funds 152,013
Accounting Period Subsidiary 2015
Number Shares Allotted 240,000
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 November 2016
Called Up Share Capital 240,000
Creditors Due Within One Year 141,808
Shareholder Funds 746,127
Total Assets Less Current Liabilities 746,127
Accounting Period Subsidiary 2016
Number Shares Allotted 240,000
Profit Loss Account Reserve 506,127
Share Capital Allotted Called Up Paid 240,000
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Amounts Owed To Group Undertakings 89,180
Creditors 141,808
Investments Fixed Assets 887,935
Investments In Group Undertakings 887,935
Other Creditors 136,740
Total Assets Less Current Liabilities 700,920
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Creditors 256,155
Other Creditors 97,835
Investments Fixed Assets 887,935
Other Taxation Social Security Payable 625
Total Assets Less Current Liabilities 631,780
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Amounts Owed To Group Undertakings 226,916
Investments In Group Undertakings 887,935
Other Creditors 28,614
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Amounts Owed To Group Undertakings 440,424
Creditors 346,354
Investments Fixed Assets 887,935
Investments In Group Undertakings 887,935
Other Creditors 15,549
Total Assets Less Current Liabilities 541,581
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Creditors 441,046
Other Creditors 622
Total Assets Less Current Liabilities 446,889
Amounts Owed To Group Undertakings 548,928
Investments In Group Undertakings 887,935
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Creditors 457,231
Investments Fixed Assets 887,935
Other Creditors 160
Total Assets Less Current Liabilities 430,704
Amounts Owed To Group Undertakings 457,071
Investments In Group Undertakings 887,935
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Creditors 457,231
Investments Fixed Assets 887,935
Investments In Group Undertakings 887,935
Other Creditors 457,231
Total Assets Less Current Liabilities 430,704
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 12 December 2013
Accounting Period Subsidiary 2013
Creditors Due Within One Year 734,816
Number Shares Allotted 240,000
Share Capital Allotted Called Up Paid 240,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

Similar companies nearby

Closest companies